BLUE SEA OVERSEAS INVESTMENTS LIMITED

Company number 02950050

Date	Type	Description	View / Download
25 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	(5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Aug 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
21 Nov 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 21 November 2018	(2 pages)
15 Jun 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
27 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 38,011,259	(5 pages)
23 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 38,011,259	(5 pages)
12 Jun 2014	SH20	Statement by directors	(2 pages)
12 Jun 2014	CAP-SS	Solvency statement dated 10/06/14	(1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 38,011,259	(4 pages)